Steven Goldstein was charged with fraud in connection with major disaster benefits. The U.S. Small Business Administration's watchdog has been asked to investigate Potomac Radio, owner of WCRW, after receiving more than $100,000 through the Paycheck Protection Program (PPP). The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. He was sentenced to 63 months in prison. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. Mr. Stewart pleaded guilty on September 25, 2020, and his sentencing date is to be determined. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. He was sentenced to 24 months in prison on November 17, 2021. Our federal defense lawyers are representing companies nationwide in PPP loan fraud audits and investigations during the COVID-19 crisis. Blood submitted fraudulent loan applications seeking over $600,000 in COVID-19 relief funds. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Lauren Duhart, Joshua Smith, Steve Lewis, Christopher Agard, Henry Duffield, Jeremy Latourneau and Derick Keane were charged with attempt and conspiracy to commit mail fraud, and money laundering. Mr. Hsu pleaded guilty to one count of wire fraud. Select Subcommittee Launches Investigation into Role of FinTech Mr. Mills pleaded guilty to the charge on September 20, 2021. Michael DiMassa, John Bernardo, John Trasacco, and Lauren Knox were charged with wire fraud and conspiracy charges. The case was brought in Valdosta, Georgia. His sentencing is scheduled for December 16, 2021. Acknowledging PPP loan applicants' compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration ( SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. Christopher Hayes was charged with making a false, fictitious, or fraudulent claim to the Government. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million.
Aquamax 205 Specifications, Ronelle Williams Leaving Ksn, Strongest Daiquiri At New Orleans Daiquiri, Where Do Visiting Mlb Teams Stay In Detroit, 16682034fe5300d6 Which Category Of Real Estate License Does Not Exist?, Articles P